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IBIP HOLDING LIMITED

Companies House number NI649393. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

5 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025

Entity Watch briefing

IBIP HOLDING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 31 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 21 Nov 2017 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about IBIP HOLDING LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for IBIP HOLDING LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is IBIP HOLDING LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of IBIP HOLDING LIMITED?

The public register currently shows 2 active officers: LEES, Iain Fraser, SLEAN, Brian Gerard.

Who are the PSCs of IBIP HOLDING LIMITED?

The public register currently shows 5 active PSCs: Mawillian Ltd, Moymore Ltd, Mr Matt O'Kane, Mr Iain Fraser Lees, and 1 more.

What was the latest filing for IBIP HOLDING LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 31 Dec 2025 with filing code AA.

What changed recently at IBIP HOLDING LIMITED?

IBIP HOLDING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 31 Dec 2025.

Company facts

Registered office

Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

Date of creation

21 Nov 2017

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

LEES, Iain Fraser

Director

Appointed 1 Dec 2020

SLEAN, Brian Gerard

Director

Appointed 21 Nov 2017

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-3131 Dec 2025

Form AA. Filed on 2025-12-31.

Type AARef MzQ5NzA3NjkxM2FkaXF6a2N4
Change of details for Mr Iain Fraser Lees as a person with significant control on 2025-02-0630 Apr 2025

Form PSC04. Filed on 2025-04-30.

Type PSC04What PSC04 meansRef MzQ2NDQzNTI5OGFkaXF6a2N4
Confirmation statement made on 2025-04-15 with updates29 Apr 2025

Form CS01. Filed on 2025-04-29.

Type CS01What CS01 meansRef MzQ2NDQzNjM5OWFkaXF6a2N4
Director's details changed for Mr Iain Fraser Lees on 2025-02-0629 Apr 2025

Form CH01. Filed on 2025-04-29.

Type CH01What CH01 meansRef MzQ2NDQzNTE0NmFkaXF6a2N4
Change of details for Mr Brian Gerard Slean as a person with significant control on 2025-02-0629 Apr 2025

Form PSC04. Filed on 2025-04-29.

Type PSC04What PSC04 meansRef MzQ2NDQzNTI5N2FkaXF6a2N4
Change of details for Mr Iain Fraser Lees as a person with significant control on 2025-02-0629 Apr 2025

Form PSC04. Filed on 2025-04-29.

Type PSC04What PSC04 meansRef MzQ2NDQzNTI5NmFkaXF6a2N4
Change of details for Mr Matt O'kane as a person with significant control on 2025-02-0629 Apr 2025

Form PSC04. Filed on 2025-04-29.

Type PSC04What PSC04 meansRef MzQ2NDQzNTI5NWFkaXF6a2N4
Registered office address changed from Carnmoney House Edgewater Road Belfast BT3 9JQ Northern Ireland to Hca Chartered Accountants 12 Cromac Place Belfast County Antrim BT7 2JB on 2025-04-2929 Apr 2025

Form AD01. Filed on 2025-04-29.

Type AD01What AD01 meansRef MzQ2NDQzNTE0OWFkaXF6a2N4
Director's details changed for Mr Brian Gerard Slean on 2025-02-0629 Apr 2025

Form CH01. Filed on 2025-04-29.

Type CH01What CH01 meansRef MzQ2NDQzNTE0NWFkaXF6a2N4
Director's details changed for Mr Iain Fraser Lees on 2025-02-0629 Apr 2025

Form CH01. Filed on 2025-04-29.

Type CH01What CH01 meansRef MzQ2NDQzNTE0NGFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3125 Mar 2025

Form AA. Filed on 2025-03-25.

Type AARef MzQ1OTk5MTI4MmFkaXF6a2N4
Notification of Moymore Ltd as a person with significant control on 2024-10-286 Mar 2025

Form PSC02. Filed on 2025-03-06.

Type PSC02What PSC02 meansRef MzQ1NzUyNTY4MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mawillian Ltd

Notified 28 Oct 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Moymore Ltd

Notified 28 Oct 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Matt O'Kane

Notified 18 Oct 2023

Voting Rights 25 TO 50 Percent

Mr Iain Fraser Lees

Notified 22 Nov 2017

Voting Rights 25 TO 50 Percent

Mr Brian Gerard Slean

Notified 21 Nov 2017

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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